DOSSIERS / FIDUCIAIRE AQUITAINE AUDIT
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Company dossier

FIDUCIAIRE AQUITAINE AUDIT

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-818914186 · 818914186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDUCIAIRE AQUITAINE AUDIT
fr_insee
818914186
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-08
fr_insee
11 RUE Pierre Et Marie Curie, 33520 Bruges
fr_insee
69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APPYdissolvedDELTARISactiveEMERGENCEdissolvedFIDUCIAIRE AQUITAINEactiveFONCIERE SUD ATLANTIQUEdissolvedHOLDING CHRONOSdissolvedSCI 2.7.1. BdissolvedSCI ALTAEdissolvedSCI BE-STUDENTdissolvedSCI CASERNE BOSQUETdissolvedSCI CODAdissolvedSCI COEUR DE VILLEdissolvedSCI HECATEactiveSCI ILOT REPUBLIQUEdissolvedSCI JEAN JAURESdissolvedSCI LA PERLE DES LANDESdissolvedSCI L'ATIKdissolvedSCI LE CLOS SAINT HILAIREdissolvedSCI LE DOMAINE D ARNAUCHACdissolvedSCI LE PARC DE SAINT MEDARDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC DELANESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE AQUITAINE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100